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Romance
A year ago I was involved with this online person who was head of the company. The project was building solar farms in Taiwan. He needed funds to pay for invoices of the tariffs and delivery of solar equipment being delivered to Taiwan. He was there to oversee the project. Flash forward a year. After trying to get money back throughout the year, this company supposedly put the entire $108k that was sent into a crypto account called NexStocktrades .com. They assured me I’d have access to my funds after I sent another $5400 to “unlock” the account. I wired the funds to a bank in Tennessee. Wire was flagged as fraudulent and I recalled my wire transfer. The IT team then asked for gift cards to be sent as payment. I refused. Now I’m out $113,400 total from this individual.
Dollars Lost: $0.0
Victim Location: NY, USA - 11801
Date Reported: April 15, 2026
Business Name Used: N/A
Debt Collections
Contacted me claiming to be a part of the county saying that they were going to send sheriffs to my house. Called my 82-year-old grandmother with a phone number supposedly connected to myself, but it was hers. Person was very threatening and very aggressive when questioned about legitimacy.
Dollars Lost: $0.0
Victim Location: OH, USA - 45429
Date Reported: April 15, 2026
Business Name Used: N/A
Other - Microsoft Impostor
logo
Hi there,
Just a reminder that the "Welcome to Microsoft Successfully Re-New Your Business Standard Product stream starts in 1 day. microsoft Support at +1 802-267-7962" stream starts in 1 day.
Description
Welcome to Microsoft
Successfully Re-New Your Business Standard Yearly Package
A charge of 399.00 USD was processed on 14_Apr_2026.
Speak with Support at +1 802-267-7962
Description
Plan: Business Standard (1 Year)
Invoice ID: NFSDJF_3255415
Date: 14_Apr_2026
Amount : 699.00 USD
If you didn't give consent to this service, Speak with Support at +1 802-267-7962
Best regards,
Microsoft Team
Date and time
Thu, Apr 16, 2:35 AM GMT+6
Dollars Lost: $0.0
Victim Location: OH, USA - 44319
Date Reported: April 15, 2026
Business Name Used: Microsoft Impostor
Online Purchase - Woof Woof Pets
An ad on ***** offered personal organization & habit training with a trial. On the website, the 2-week trial was offered at $16.41. Next, additional "app" options were offered at various prices. There was no warning that clicking through would post additional charges. The "app" does have a web option, and crashes on my mobile device. I immediately cancelled the service, but their response was no refund could be given. This is a bait-and-switch scam.
Dollars Lost: $26.13
Victim Location: GA, USA - 30286
Date Reported: April 15, 2026
Business Name Used: The Fabulous
Employment
I am Nuria Tallberg from BioInvent International AB. Your resume was reviewed on the LouisianaWORKS government platform Jobs platform and your experience qualifies you for an Administrative Assistant and Data entry position at the firm. Kindly reply if you are interested in scheduling an interview.
BioInvent International AB.
BioInvent International AB. is a clinical-stage biotechnology company based in Lund, Sweden. The company specializes in the discovery and development of innovative immunomodulatory antibodies, primarily targeting cancer therapy. BioInvent operates from the Ideon Science Park and is listed on Nasdaq Stockholm. It utilizes its proprietary F.I.R.S.T technology platform to identify novel targets and generate antibodies, supporting its clinical pipeline.
BioInvent International AB. has three drug candidates in four Phase I/II clinical programs focused on hematological cancers and solid tumors. BioInvent also has a fully integrated manufacturing unit that produces antibodies for third-party clients. In addition to its clinical work, BioInvent engages in research collaborations and license agreements, contributing to its revenue streams. The company has established partnerships with major pharmaceutical firms, including Genentech and Roche, which enhance its capabilities and validate its technology.
Salary
Our starting salary for the position is $31.75 per hour during working hours and $18.75 per hour during training hours. You will be getting your payment weekly or bi-weekly via check or direct deposit while working 30 to 40 hours weekly (6 to 8 hours daily). If you are employed, you are going to be working as a permanent/full-time employee and not an independent contractor.
GENERAL QUALIFICATION GUIDELINES
Experience and Education.
Experience in clerical work or administrative support work-familiarity with data processing equipment. Graduation from a standard senior high school or equivalent is generally preferred. Education and experience may be substituted for one another.
Knowledge, Skills, and Abilities.
Knowledge of office practices and administrative procedures.
COMPENSATION AND BENEFITS
As you would expect from a world-leading organization, we will reward your contribution with a competitive salary and benefits. With all this and more, imagine what you could do.
Our benefit programs are designed for the unique needs of each employee. Benefits in our current offering are The best possible health, dental, and vision care for you and your family, Life insurance, 401(k) with 6% employer match, 10 days paid leave, Flexible work schedule, Dependent Care Account, Health Club Membership (up to $50 per Month), Accident and Critical Illness Insurance and College tuition for children of employees.
Employees also enjoy some of these great benefits!
Time off - Hard work should be rewarded. You'll receive paid vacation and a generous number of paid holidays.
Healthcare - We offer multiple options. Choose the one that fits your lifestyle. CCM picks up a generous amount of the cost.
Retirement Fund - Save for your retirement with a traditional or Roth 401k. We'll match a portion of your contribution starting on your first day of work.
Training - We believe in being lifetime learners, so we offer dozens of training programs in the classroom as well as online.
Tuition Reimbursement - Ready to get the degree? We'll pick up 90% of your tuition cost.
Idea Teams - You can be part of helping us solve some of our toughest challenges or developing the next breakthrough innovation.
BioInvent International AB. offers a comprehensive and cost-effective benefits program. Co-workers can enroll in coverage that balances the flexibility of individual value with affordability which is also important.
BioInvent International AB. is an Equal Opportunity Employer and will judge all applicants based on their qualifications for the job, regardless of race, color, sex, religion, national origin, age, disability, or any other characteristics protected by applicable federal, state, or local law.
Dollars Lost: $0.0
Victim Location: LA, USA - 70808
Date Reported: April 15, 2026
Business Name Used: BioInvent International AB
Online Purchase - Woof Woof Pets
Contacted me to partner with them to promote their company and they would give me free product. I agreed and paid 40 bucks in shipping only to get half the order and crap product and now the company has gone ghost. Beware of this company /site.
Dollars Lost: $400
Victim Location: GA, USA - 31061
Date Reported: April 14, 2026
Business Name Used: Woof woof pets
Employment
Hi ****, my name is Madi, and I’m an Organizational Recruiter with Ascend Strategy. Thank you for your application. I would love to schedule an in-person interview and have availability tomorrow between 8:00–8:30 AM. Please let me know what time works best for you. 267-916-3117
Dollars Lost: $0.0
Victim Location: LA, USA - 70808
Date Reported: April 14, 2026
Business Name Used: Ascend strategy la
Counterfeit Product - Skinmoz.com
DO NOT PURCHASE ANY PRODUCTS FROM SKINMOZ.COM! They are not a legit company. They send poor quality products, unlike the ones you order and they never contact you when asking about how to return the product. I tried to send one of the products I purchased back to them at the address they listed on their website and it came back to me as not a real address. Very frustrating experience. I reached out to them three different times at their support email and still have not heard anything from them.
Dollars Lost: $50
Victim Location: OH, USA - 44256
Date Reported: April 14, 2026
Business Name Used: Skinmoz.com
Employment - Employment Scam
******,
My name is Kendra Camarena, and I’m with the HR Department at AO. Your resume was forwarded to me by one of our Senior Managers, and based on your background, we believe you may be a potential fit for one of our remote opportunities.
We are currently hiring for Customer Service / Benefits Representatives as well as Entry-Level Management positions.
As part of our hiring process, we ask all candidates to watch a short pre-recorded webinar that provides an overview of the role and our company. The video is about 15 minutes long and designed to give you a simple, relaxed introduction to what we do.
Please watch the webinar at your convenience using the link below:
https://www.aointerview.com/apply/vendor/9441
At the end of the webinar, you will be asked to complete a brief survey. This helps us better understand what you are looking for in your next career opportunity and allows you to opt out if the position is not the right fit.
We appreciate your time and look forward to learning more about you.
---
Best,
Kendra Camarena
Operations Manager
Global Elite
******,
My name is Kendra Camarena, and I’m with the HR Department at AO. Your resume was forwarded to me by one of our Senior Managers, and based on your background, we believe you may be a potential fit for one of our remote opportunities.
We are currently hiring for Customer Service / Benefits Representatives as well as Entry-Level Management positions.
As part of our hiring process, we ask all candidates to watch a short pre-recorded webinar that provides an overview of the role and our company. The video is about 15 minutes long and designed to give you a simple, relaxed introduction to what we do.
Please watch the webinar at your convenience using the link below:
https://www.aointerview.com/apply/vendor/9441
At the end of the webinar, you will be asked to complete a brief survey. This helps us better understand what you are looking for in your next career opportunity and allows you to opt out if the position is not the right fit.
We appreciate your time and look forward to learning more about you.
---
Best,
Kendra Camarena
Operations Manager
Global Elite
Dollars Lost: $0.0
Victim Location: CA, USA - 95503
Date Reported: April 14, 2026
Business Name Used: Global Elite Imposter
Phishing - Phishing
Every day several times a day I get calls from Anthony Schmidt saying my loan was approved for a higher amount. I never put in for a loan with them. When I call back and ask what company they are they say loan department and when I ask again what company they hang up on me
I block the number and then they call from another number.
Dollars Lost: $0.0
Victim Location: CA, USA - 94704
Date Reported: April 14, 2026
Business Name Used: N/A
Phishing
I contacted the boatsforveterans.org to donate an old worthless boat. I blocked them immediately after I discovered they were not legitimate but I gave them my email, phone number and physical address. I thought I would report it just in case.
Dollars Lost: $0.0
Victim Location: NE, USA - 68428
Date Reported: April 14, 2026
Business Name Used: boatsforveterans.org
Phishing - Quicken LNS INC and American Home Shield USA
I received a letter with no markings on the envelope, no information in the letter as far as return address nor anyway to contact other than a phone number to activate my home warranty. Said this was my "FINAL NOTICE" It gave me what they called was my Customer ID. They also stated, "Our records indicate that you have not contacted us yet to get your Home Warranty up to date." They said that it was secured by: a lending company (not providing name). Which I never had a Home Warranty with, nor do I believe they offer one. It "Personal & Confidential" Told me to Respond Immediately 3 time and gave the phone number of 888-508-7913 which was shown 4 times in the letter.
Dollars Lost: $0.0
Victim Location: GA, USA - 30906
Date Reported: April 14, 2026
Business Name Used: Quicken LNS INC and American Home Shield USA
Phishing - Home Warranty Division
They sent a letter with no company name, no return address, no email. Phone number 805-221-8124 before 4-24/2026 or lose eligibility for home warranty coverage.
Dollars Lost: $0.0
Victim Location: GA, USA - 31794
Date Reported: April 14, 2026
Business Name Used: Home Warranty Division
Credit Cards
I received a text message from the person. "Hi ..., this is Alexis from Nexfund. I see that you recently requested a loan for 40000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (833) 514-0553.
Text End to opt out"
Dollars Lost: $0.0
Victim Location: SC, USA - 29229
Date Reported: April 14, 2026
Business Name Used: Nexfund
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Lantos George LLP
Received a letter asking me to give them a contact number so they could call me about a $11,550,300.00 (PDO) with a client of theirs whose last name & nationality fits me.
Dollars Lost: $0.0
Victim Location: CA, USA - 92374
Date Reported: April 14, 2026
Business Name Used: Lantos George LLP
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Lantos George LLP
Received a letter in the mail from the scammer, purportedly an attorney from Ontario, Canada. The letter essentially states that their client, a deceased real estate investor and precious stone dealer, died from Covid-19 approximately 2 years ago with an unclaimed “Payable-On-Death” savings monetary deposit in the sum of $11.5 million dollars USD Apparently, no one has come forward to claim it and all efforts to locate relatives have proved unsuccessful. Additionally, policy laws stipulate that unclaimed “insured permanent policies” must be turned in to the abandoned property division of the state after 10 years. The call to action on the correspondence received asks the target to partner with the law firm in order to claim the benefits of the policy, 100% risk free, in view of the fact that the target and their client share the same last name and nationality with the deceased. This is followed by an offer to add the target‘s name to the policy, and that all proceeds would be processed on their behalf, with 10% going to charity, and the balance split between the law firm and the target. In short, the target is being asked for their consent to be added to an “insurance policy” by a law firm to substantiate a claim on their behalf as the beneficiary of the proceeds.
Dollars Lost: $0.0
Victim Location: CA, USA - 91911
Date Reported: April 14, 2026
Business Name Used: Lantos George LLP
Employment - Clear barrel freight
I was contacted by a company claiming to be a shipping/logistics business that offered me a job handling packages. They sent packages to my address and instructed me to receive, inspect, and reship them. After becoming suspicious, I researched the company and found multiple reports online indicating it is a scam operation that uses stolen credit cards to purchase goods and has unsuspecting individuals forward the items.
When I confronted them, they became aggressive and repeatedly called me asking for the package locations. I refused to provide any information and stopped communicating with them. I have since blocked their contact and reported the situation.
This appears to be a “reshipping scam” where individuals are unknowingly used to move fraudulently purchased goods.
Dollars Lost: $0.0
Victim Location: KY, USA - 40291
Date Reported: April 14, 2026
Business Name Used: Clear barrel freight
Debt Collections - Williams Peters & Associates
They had my name and last four social of spouse, they tried to say I had two outstanding loans with a payday loan.
I realized they were lying and told them to Foff and hung up. first one 549.78 and second load almost 4000.00
Dollars Lost: $0.0
Victim Location: NC, USA - 27358
Date Reported: April 14, 2026
Business Name Used: Williams Peters Associates
Romance - Romance Scam
My name is Bill Semovoski and I am from Smithfield, Virginia.
I am a victim of an online pig butchering scam. This is not a violent crime, but it has had a tremendous impact on my mental, physical and emotional health. I've lost weight, my appetite and I don't sleep well. Additionally, I have lost all my retirement funds and live only on Social Security. I currently reside with my daughter and her family or else I would probably be living out of my car right now.
And yes, I could go on and on how much it has affected me but I'm sure you can understand my ongoing experience with this matter.
I got involved with an international online shopping store, AI SHOP or AI generated MALL with a UK address. Someone told me about it and I thought it would be an interesting way to supplement my Social Security and help my family.
I applied on their website, ai.shopkoet.com, and was accepted on October 12, 2025..
I immediately set up over 13,000 items in my store and was open for business.
The customer would purchase items in my store. I would pay for those items and be reimbursed after the customer paid and the orders processed. Probably a 4 to 5 day wait. Additionally, I would receive a profit between 20 and 25% on items sold.
I would need working capital to make all this happen, but wasn't aware of how much at the time. I invested over $230,000 of my IRA, that was all of it. Additionally, I made personal loans and had friends invest in this with me, roughly another $200,000. At some point, I had to make a couple of loans from AI SHOP, the company, to move forward with working capital and keep my business going. I paid back their loans but was delinquent on the last one. Not aware until then, this caused them to close my shop.
I sold over $1.2 million of goods and generated $252,000 in that period of time. After my store was closed, I was told that I needed to pay a $50,000 insurance premium in order to withdraw my funds. I did that on January 14, 2026 with help from family and friends.
They stated that I would receive my funds in 1 to 3 business days.
That didn't happen.
I was then told that they attempted to wire all my funds to my bank, but the wire transfer failed due to an incorrect bank account routing number.
They produced a form showing the "incorrect" information. I don't feel it was valid enough for this purpose. I have dealt with my bank for a while and definitely know my bank account routing number. I believe that the error was on their part but they failed to acknowledge it. I sent them updated information regarding my bank account routing number and b ank routing number for international wire transfers. They then said that this information would be corrected but I had to pay a $56,268.37 bank verification fee in order for them to do a wire transfer of my funds. I find this to be a ridiculous fee. Most banks waive this type of fee or charge a minimum amount.
I believe that their bank may be
Bank Rakyat Indonesia.
I feel that they are taking advantage of me because my age and thinking that I won't do anything about it.
I have sent them several suggestions on how to resolve this issue and for us to move forward. They failed to accept those suggestions and kept insisting that I pay the bank verification fee.
I feel that this is elder abuse, elder fraud and definitely international fraud.
I need help and direction in resolving this very serious issue and hopefully the return of my funds.
I have contacted all necessary local, state and federal agencies regarding this matter. Some have responded while others didn't respond at all.
The results have all been very disappointing.
I look forward to your expedious response, possibly advising me what direction or how to pursue this matter.
Thanks and regards,
William M Semovoski
[email protected]
901.489. 9117
Dollars Lost: $283000
Victim Location: VA, USA - 23430
Date Reported: April 14, 2026
Business Name Used: Hannah Jones
Employment - Employment Solicitation - Resume Formatting Scam
The person "Adam Wills" claimed to be an executive recruiter. Had "confidential" roles in the nuclear industry and was looking for senior executive talent. Once he got me interested in the role and asked for my resume he then further went on to suggest a very tight timeline and that cleanup and rewrite of resume was needed. He then gave options such as I could reformat myself or have his "specialist" do it. Once I stated I would do myself he then stated, that that would take too long, and to be ready for the submission he would encourage me to use their specialist. At this point I stated I was not interested and that no recruiters as candidates for money up front. Then I filed this report.
Dollars Lost: $0.0
Victim Location: TN, USA - 37343
Date Reported: April 14, 2026
Business Name Used: SynergoPartner
Fake Invoice/Supplier Bill - Fake Invoice - Phishing Scam
Received mail today about an “allocated waiver” for 199.00 stating final notice. Appeared as check. Bottom stated my mortgage company and that it is not affiliated. Also stated that even though it looks like a check, it is not a check.
Dollars Lost: $0.0
Victim Location: NY, USA - 11704
Date Reported: April 14, 2026
Business Name Used: N/A
Travel/Vacation/Timeshare - Bestticketfare
This report was assisted by AI to ensure clarity, but every occurrence described is a factual account of my experience, which is fully documented by my call recordings. After I spotted an impossibly low fare on their site, a single transaction spiralled into a nightmare of bait-and-switch extortion where they attempted to process my payment in multiple sections. When my bank initially blocked the suspicious activity, an agent immediately called me, intentionally misinterpreted my refusal as consent, and forced the entire transaction through the credit card by manipulating the authorization. This high-pressure tactic turned an "unconfirmed" booking into a series of forced upgrades and hidden fees, leaving me with a ghost reservation and no way to refund the unauthorized charges despite my recorded attempts to stop the payment.
Dollars Lost: $6166.65
Victim Location: ON, CAN - L6A 1S6
Date Reported: April 14, 2026
Business Name Used: Bestticketfare
Charity - St Johns The Baptist Church / impostor
changing phone and email. Asked us to go ahead and purchase materials to ship before receiving a quote... Found him on your BBB page
-----Original Message-----
From: [email protected]
Sent: Tuesday, April 14, 2026 11:02 AM
To: [email protected]
Subject: Estimate Request
From: Peter Soumwei
Phone: 7132690248
Email: [email protected]
Company: Saint John the Baptist Church
Interested In: Signage
Message Body:
Greetings. I’m reaching out on behalf of our church to request a detailed quote for aluminum signs for an upcoming event.
At this time, we are considering two possible size options and would appreciate a quote for whichever size your shop can accommodate best.
Sign Options
• Option 1: 5 signs – 5 ft × 8 ft aluminum • Option 2: 8 signs – 4 ft × 8 ft aluminum Please feel free to quote the option that works best with your production capabilities.
?? Sign Specifications
• Material: 0.080” outdoor-grade aluminum • Printing: Full-color UV print, single-sided • Finish: Matte or gloss (whichever you recommend for best outdoor durability) • Panels: Single solid panel per sign (no splits) • Weather Resistance: Suitable for long-term outdoor exposure (sun and rain resistant) • Installation: We will handle installation ourselves, so no posts or mounting hardware are required All signs will have the same design.
?
?? Artwork / Design
We will need artwork created for the signs, and we would like the design included in the estimate.
Design details:
• Name: Saint John the Baptist Church
• Occasion: Mass at Avalon
• Day: Wednesday
• Date: August 26
• Time: 10:30 AM – 11:30 AM
Design preferences:
• Centered layout
• Color-matched background
• CMYK color mode
• Clean, sharp lettering suitable for large-format viewing I do have an AI artwork file that I can send for your review. If it is suitable for print, you may use it. If not, please feel free to create the artwork based on the information above.
?
?? Shipping / Delivery
The order will be ship to Hawaii.
Once we review the quote and confirm the order, we will provide the exact delivery address.
?? Additional Information Requested
Please include the following in your quote:
1. Estimated production time after artwork approval 2. Accepted payment methods (we prefer to pay by credit card online) 3. Any volume or bulk discounts available 4. Information on protective coatings or laminate options for outdoor UV prote
--
Email sent from Estimate Contact form. PLEASE REPLY WITHIN 24 HOURS!
Dollars Lost: $0.0
Victim Location: CO, USA - 80216
Date Reported: April 14, 2026
Business Name Used: St Johns The Baptist Church / impostor
Online Purchase
I found an ad on tik tok and it redirected me to kynelle, and I placed an order it was sent tracking information and after it said delivered i contacted the company to let them know that i did not receive my package they quickly said they would just send me another package. Once that tracking stated delivered I let them know once again that i did not receive the package i demanded a refund and i now get the same email over and over stating it takes between 15-25 days to receive the refund yet we are well past 60 days at this point
Dollars Lost: $55.57
Victim Location: TX, USA - 77868
Date Reported: April 14, 2026
Business Name Used: KYNELLE
Phishing
Voicemail left, stating Thomas Watson contacting ******** *********, unable to deliver legal documents filed against you. Contact the filing parties office directly to retrieve case details , their phone number 877-421-4303 and case number is *********** , failure to contact their office will result in voluntary decision being submitted on behalf of ********
I am not ******** ********* and am unaware of any legal issues.
Dollars Lost: $0.0
Victim Location: SC, USA - 29445
Date Reported: April 14, 2026
Business Name Used: Thomas Watson
Counterfeit Product - busisstu
I ordered San Francisco 49er mugs that were advertised as "Yeti" mugs. I waited a while before they were sent and receive numerous emails saying they were delayed. I finally received the mugs and they were not Yeti as advertised but rather an inferior mug. I requested a refund, they responded saying “Our store manager originally placed the ad with “YETI” mugs, but that was a mistake, “You received the correct mugs, our mugs, and we sincerely apologized for the mistake and offered m a $5 credit. As of today, they have offered $10 and now $20 refund and I keep the non-yeti mugs. I demanded a full refund. Their response was to tell me I would have to pay return shipping (International) if I wanted a full refund. (Very expensive and they would not refund the shipping costs). I have been writing them many emails, and they seem to just say sorry we can’t do anything, but we did make the mistake of advertising Yeti mugs, a mistake by their store manager admitted. Here is my latest email that I send to [email protected]
I am getting very frustrated by your continued refusal to refund my entire cost of the non-conforming product you sent me. And, you demand that if I want a total refund that I must pay the international postage for returning said non-conforming product. You admitted that your original product information that I purchased the product under was miss-leading and your store managers fault, and now you want me to take a $20 refund on a $70 mistake that was yours?
This is totally unacceptable and does not make sense under any normal business practices. If I had done this in my business, I would have refunded the cost of the return, and/or just refunded the total cost of the items and told my customer to keep the inferior product. And then I would sincerely apologize for my error, but you refuse to be a reputable business and do that!
I am a total loss as to why you think a $20 refund against the $70+ cost of the product would be even palatable to anyone?
I will only accept a full refund of my entire payment as this entire situation is your fault, and you should pay to correct your mistake?
How can you demand that I accept either of your options? And you not take accountability for anything and it was your error?
I am at a loss that with these business practices that you can even stay in business??
I am now totally disappointed with your unacceptable requirements that I am taking further action.
Not a threat a promise!
Dollars Lost: $0.7
Victim Location: ID, USA - 83709
Date Reported: April 14, 2026
Business Name Used: busisstu
Phishing
I purchased a New 2026 Chevrolet in February 2026 that comes with a OEM 36 month 36,000 mile warranty. In March 2026 less then a month after my purchase I started receiving postal mail to call a phone number to purchase a warranty. No company name or address just a phone number was listed in the mail piece.
Dollars Lost: $0.0
Victim Location: LA, USA - 70774
Date Reported: April 14, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam
I made the purchase online but never received items, so I had filled out form request for refund off company website. No one has reached out to me via my email or refunded my money as of yet. I sent company a second email and I am still waiting for any kind of response but have gotten none.
Dollars Lost: $116.13
Victim Location: IL, USA - 60119
Date Reported: April 14, 2026
Business Name Used: Lulutox
Other
I am a salesperson for an independent auto dealership. As part of my marketing, I list vehicles on Facebook Marketplace. I was contacted by a person named Jackson Travis via messenger. As I usually do I gave him my phone number to text me any questions he might have on the vehicle. Via text, he asked for the vehicle's history report and I provided him with the Experian Auto Check report. He then said he had a bad experience with those types of reports and asked if I could get him a report from a company called Vehicles Path, this is their url: https://vehiclespath.com/. Please note, the URL does not appear with www at the beginning. I told him we do not use off-brand reports from unknown companies and he continued to insist, asking me to personally pay for it and promising to reimburse me when he bought the vehicle. At this point I knew something was not right. I looked at the website and found a lot of misspellings and incorrect industry terms. I also went on scam report websites and Reddit and found numerous instances of people reporting that they bought the report and their credit card information was stolen and their bank accounts emptied. I am an automotive professional so I spotted the danger pretty early. My concern is that in the scam reports and on Reddit, the majority of people reporting this site were not auto sales professionals, just regular folks listing their personal vehicles for sale. They more than likely would not have the experience and knowledge to stop this scam. The Facebook profile the person used was probably fake but I took a screenshot and can provide it if needed. It was established in 2025 and had marketplace listings that looked like real estate or rental listings which may be another scam the person is running. The Facebook profile url is: https://www.facebook.com/profile.php?id=61581359007726. He spoke American English like a US native so that leads me to believe that this is not an overseas scam. I hope this is helpful and that you can find the person or people responsible.
Dollars Lost: $0.0
Victim Location: TX, USA - 78233
Date Reported: April 14, 2026
Business Name Used: Vehicles Path
Other
THEY WERE GOING TO SERVE PAPERS on me....CONCERNING....Collection on Capital One Card... I used 2003 to 2010
Said I stopped paying 2010. They needed my address to serve papers....I GAVE then last 4 Digits SS#. SAID i owed 6,500.00 but they would take 3,000.00. SHE SAID... I could settle out of court...She was trying to help me
Dollars Lost: $0.0
Victim Location: SC, USA - 29006
Date Reported: April 14, 2026
Business Name Used: N/A
Other - Grounded Footwear
I received the shoes and when I put them on I noticed the sole was separating. Never got to wear them. I asked for refund and they said they don't pay for shipping them back. Why should I have to pay to return something faulty. They offered 30% off and I said why wouldn't I get all they money back.
Dollars Lost: $70
Victim Location: NH, USA - 03766
Date Reported: April 14, 2026
Business Name Used: Grounded footwear
Foreign Money Exchange - Foreign Money Exchange - Inheritance - lantos george llp
received the uploaded letter.
named person "robert ********" is not knot know.
letter sent to my home address with my full name.
it definitely match all the charactization of a scam, as reported by others.
Dollars Lost: $0.0
Victim Location: CA, USA - 95008
Date Reported: April 14, 2026
Business Name Used: lantos george llp
Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam
Publishers Clearing House Scam multiple calls Dave Sayers, Thomas Burke (2) calls wanted $99. Then $19,997 very Shady. Misspelled words. Major Scam !!!!!!!!!!! Scam.!!!!!!!!!!!!!!!
Dollars Lost: $0.0
Victim Location: CA, USA - 95126
Date Reported: April 14, 2026
Business Name Used: N/A
Online Purchase - MyStore / impostor
Found out after the fact, they are operating under the same name as an actual legit site, selling the same product for incredibly cheaper which lures people in.
Dollars Lost: $51.41
Victim Location: MO, USA - 63834
Date Reported: April 14, 2026
Business Name Used: MyStore / impostor
Advance Fee Loan
They say they are working with loan companies that we are working with.
But refused to give them my social security number without creditable information from them. Would not give me info but said the file will close in 60 seconds if we do not pull the soft credit check.
Claimed that he would send me the company information but never did and I called him out on that and he said it will automatically send once the soft credit is pulled - what a load of crap! Should not be a problem for a legitimate company to give out their information.
Dollars Lost: $0.0
Victim Location: NE, USA - 69337
Date Reported: April 14, 2026
Business Name Used: Executive Lending Unit
Online Purchase - Online Book Publishing Scam - Script Treatment Offer
I had written a book, i was told a well known screen writer would put it into a script, I would need to front $6000 while they would front the other $6000, after I received the script i was contacted (supposedly) by a script acquisitions agent. after sending the script in, i have heard nothing and are unable to get in touch with them
Dollars Lost: $6000
Victim Location: KS, USA - 67460
Date Reported: April 14, 2026
Business Name Used: Author Queries
Phishing - Phishing
This same person, John from a Dallas,TX number left a message left a lengthy voicemail. I have attached the snapshot. Does not say what company he is with. He also left a voicemail on my rx-husband’s phone and threatened to call my job.
Dollars Lost: $0.0
Victim Location: CA, USA - 92503
Date Reported: April 14, 2026
Business Name Used: None
Phishing
Called me in regards to my mother inquiring on “noncompliance”. I didn’t answer so they left a message that basically said they were looking for her and gave me her maiden name from 15+ years ago. I attempted to call the number back and no answer. I called back again and they stated that they sent a courier out to her location at 9:36 AM and that she was unable to be located. I advised I didn’t appreciate the calls about my mom’s personal business. The scammer asked if I was “insert first name with my maiden name”. I advised that was no longer my name. He asked if I was still in contact with my mother, I advised no. And asked who they were with. He stated they were with Document Services and that they will send the sheriff out today prior to 4:30 PM.
Dollars Lost: $0.0
Victim Location: NE, USA - 68651
Date Reported: April 14, 2026
Business Name Used: Document Services
Counterfeit Product - Counterfeit Product
Purchase of 2 XL shirts made online. When they arrived, couldn't even get them on they were so small. Sent email to Bestbestones. They're response was that I was responsible for return shipping to China from the US. After back and forth negotiations with "Oliver", he, they, agreed to a 30% refund within 7-10 days. This was on 1/21/26. Since no refund or response I send many emails to Oliver and then over the website WITHOUT ANY RESPONSE. It is now 4/14/26.
Dollars Lost: $89.98
Victim Location: CA, USA - 92587
Date Reported: April 14, 2026
Business Name Used: Bestbestones
Phishing
They have called us twice a week for the past two years. I have begged them to stop calling, i have been told every single time that we are being put on a no call list. I dont know how to get them to leave us alone
Dollars Lost: $0.0
Victim Location: OH, USA - 45066
Date Reported: April 14, 2026
Business Name Used: Merchant Service Center
Employment - Employment - breathehr
i got a job offer in linked in about hr role and they tried to impersonate the breathehr comapny like breathehrjob they were messaging me directly in whatsapp which is sus and they are deleting the linkedin messages after they send it.
Dollars Lost: $0.0
Victim Location: ON, CAN - M8V 3B6
Date Reported: April 14, 2026
Business Name Used: breathehr
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