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Sweepstakes/Lottery/Prizes - Prize Winner - Phishing Scam

A person named Richard LAVERY sent me a text message this morning saying that they had received a lottery winning and I was one of the few people that got an invite to win some money out of a billion dollars and that I’m supposed to send a guy named Dennis a code for me to get a share of the lottery prize money. Out of curiosity I sent the manager Dennis the code and I received a text message back saying that I was one of the lucky winners when asked to send him my address and then he wanted me to send him a picture of myself so he can verify if it was really me so I didn’t because then that’s when I realized that this was a scam. I didn’t send anything else to him or a Richard LAVERY. You have to beware when someone asks for your picture and you don’t know who that person is.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10023

Date Reported: May 22, 2026

Business Name Used: Managing Director Agent Dennis

Advance Fee Loan - Loan Solicitation - Phishing Scam

they call about a personal loan 2 times a day

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10016

Date Reported: May 22, 2026

Business Name Used: Crown and Cross Lending Union

Online Purchase - Online Retailer - Brushing Scam

I ordered from Facebook and I also saw it on You Tube. I ordered [Trip Whitening] Niacinamide Whitening Toothpaste at woyuosh.com .... this fake companies an overwhelmingly negative cross platforms like Trustpilot, Reddit, Facebook, Tik Tok. Twitter X, and YouTube ship empty product. The tracking number is a fake number in the USPS API's ... the tracking Number - **** **** **** **** **** **The Online is from WY and the package order is shipped from Valley Stream NY 11580. I reported to my Chase Account/ Fraud report has been reported. Hopefully the Bank will refund my funds.

Dollars Lost: $17.94

Victim Location: Atlanta, GA, USA - 30308

Date Reported: May 22, 2026

Business Name Used: DAVVE GARZAZ

Online Purchase - Online Retailer - Brushing Scam

Received a very small lightweight package from the Postal Service that required signature. It was a plastic box from a sender we don’t know.

Dollars Lost: $0.0

Victim Location: Chattanooga, TN, USA - 37405

Date Reported: May 22, 2026

Business Name Used: Davve Garzaz

Fake Invoice/Supplier Bill - Fake Vendor Order - Phishing Scam

Emailed us asking for CAT injectors and when I did not respond quick enough, he began emailing multiple times. He asked for a quantity of 9 which is an odd number and at $1200 a piece this was a huge order. Something did not seem right, so I googled the business name and immediately seen the scam. He asked me to send the items to Wisdom Kelvin.

Dollars Lost: $0.0

Victim Location: Sebastian, FL, USA - 32958

Date Reported: May 22, 2026

Business Name Used: Empire Equipment Services

Other

Today, May 22, 2025, I was scammed out of $297.67 by Essential Foods Direct at their tent sale at BBX Liquors in Edgewood, MD. It was pouring rain and they were not allowing many people under the tent, including myself who had my baby with me. They were very secretive — not displaying prices or letting customers see what they were actually getting before purchasing. While waiting, I watched them take a small package of meat, put it in a giant empty box, and present it to a customer like it was a huge haul of meat. That should have been my sign to leave, but I stayed. When it was my turn, the salesman showed me high quality meat as an example of what I would receive. What was actually placed in my box was visibly lower quality — nothing like what was displayed. This is textbook bait and switch. I was told the price would be $280 but was charged $297.67 — more than agreed upon with no explanation. To make matters worse, they pressured customers into leaving a tip, with the lowest tip option being $30 and going all the way up to $80. This felt extremely coercive, especially after already being overcharged. The seafood box was supposed to contain salmon, flounder, cod and other fish. Instead it contained crabcakes and lobster — items never mentioned. My father is severely allergic to shellfish. This is a serious safety issue. I have since seen multiple other customers reporting the exact same experience. I am disputing this charge with my bank and reporting this to the Maryland Attorney General’s Consumer Protection Division. In today’s economy, families are struggling to put food on the table. Including my family .I was trying to get a good deal to feed my family and instead got taken advantage of. This company should be shut down.

Dollars Lost: $297.67

Victim Location: Baltimore, MD, USA - 21206

Date Reported: May 22, 2026

Business Name Used: Essential Foods Direct

Phishing - Jonathan Graves

This is the transcript from the voicemail: Hello, this message is for ******** *********. My name is Jonathan Graves, and I'm contacting you regarding an escalating matter that requires your immediate attention. At this stage, you have limited time to resolve this voluntarily before further steps are considered. It is in your best interest to contact us today at the number shown on your caller ID or press one to be connected with a representative to discuss this matter before it moves forward. Failure to respond may result in actions that could affect your situation. This is your formal notification.

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64133

Date Reported: May 22, 2026

Business Name Used: Jonathan Graves

Phishing

I googled garage door repair and gfound Speedy Garage Door. An Indian guy showed up in a black pick up truck. He added more tension to the springs and the garge door openerer, but it wasnt right. I called anotehr garage door co, and they told me Speedy had installed the wrong springs for the 800 lb weight of my solid door. I called to ask if he could come back out and put in the right springs. he said your garage door opens and closes and that was the job, and there is nothing else they could do for me. I told him I would call the Better Business Bureau. He said tell them I did a good job. I can hear kids yelling in the background.

Dollars Lost: $0.0

Victim Location: Newark, OH, USA - 43055

Date Reported: May 22, 2026

Business Name Used: Speedy Garage Door

Other

March 29, 2026. I parked in downtown Pensacola on a Sunday morning. Parking downtown on Sundays, with all the construction taking place on Palafox St, is supposed to be free. I parked in a space off the street on a Sunday morning and could see Free Parking signs within twenty feet of where I parked. I received an invoice for $42.50 from an entity titled Level Parking. How did this company obtain my info and why? The return address on my invoice was 101 Palafox Pl. #723 Pensacola, Fl. 32591. When I received my next invoice with a threat to turn it over to a collection agency, I decided to go to the "horse's mouth" and discuss the situation with the company. That address was bogus: It's the old Post Office building downtown and is locked up all the way around. No signs for Level Parking anywhere. So I called the number I found on-line that is listed with the supposed six properties it operates. 850-741-7787. The guy on the other line offered to give me LP's email address and said that management would follow up and email me back. He had no information to give me about the bogus address.

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32514

Date Reported: May 22, 2026

Business Name Used: Level Parking

Debt Collections - Elemental law group / Legal Process Server

Stating there is a court case where cash advance company is taking you to court over $800 Keeps leaving this voicemail “This is a notification intended for. Unfortunately, at this time, we are in the process of placing your account in collections. However, you have the right to provide this office with a statement in your own words of what occurred. Please keep in mind a statement is not needed, but only suggested. No response from you at this time will suggest that we have no choice but to put a stamp on your account as a refusal to pay. Our office will be open until 5 PM today. Our number is 856-344-9331. Make reference to case number. Press any button to talk to a live agent“

Dollars Lost: $0.0

Victim Location: Vancouver, WA, USA - 98663

Date Reported: May 22, 2026

Business Name Used: Elemental law group

Phishing - Document delivery services - Michael Damon

This was a cold text, I did not respond to it, they used a fake "File number" which is a link to take you to whatever scam site they set up. The number called from was 218-888-7876. Pretending like they needed to serve me legal documents

Dollars Lost: $0.0

Victim Location: Lindstrom, MN, USA - 55045

Date Reported: May 22, 2026

Business Name Used: Document delivery services - Michael Damon

Online Purchase - Cuswesly

This was a Facebook add for a custom t-shirt. I went on the website, ordered the t-shirt. After I looked at the reviews and read that people were not receiving the merchandise. I immediately emailed them for cancellation and refund on the same day. Ended up emailing them 3 times and they finally said they would cancel and refund my money which I never received. I was able to contact my credit card company and told them what happened and my credit card company reversed the charge. I just want people aware of this company because it is not a legitimate business.

Dollars Lost: $35.98

Victim Location: Portage, IN, USA - 46368

Date Reported: May 22, 2026

Business Name Used: Cuswesly

Phishing - Personal Loan Underwriter

Auto dial from spoofed number auto message to contact back about being approved for a 50,000 loan. It will direct you to call back a different number. Do not opt out! It is a fake option. It will only verify they have reached a legit number. And you will get repeated calls from other spoofed numbers. Do not call back any suggested number in message.

Dollars Lost: $0.0

Victim Location: Emmett, ID, USA - 83617

Date Reported: May 22, 2026

Business Name Used: N/A

Online Purchase

The website appears to be a fake e-store selling fig cuttings and trees. People I know identified images in that website are taken from another (reputable) website. Also, the domain is owned by someone with other e-stores in completely different area with some of them flagged as fraudulant.

Dollars Lost: $0.0

Victim Location: Santa Clara, CA, USA - 95050

Date Reported: May 22, 2026

Business Name Used: Fig 4 All

Debt Collections - Phishing

Voicemail message: Hello, this is Natalie Brooks with the Active Relief Center. You can reach us at 877-887-0214. I am calling regarding a priority alert that has been issued for your tax file. We are looking to implement an immediate lien prevention protocol for you. This is a critical step to ensure that your home, your vehicles, and your personal credit remains fully protected from any federal or state collection actions. There are new expanded settlement structures available this month that are designed to significantly reduce the total amount you owe while halting the accrual of further interest and penalties. Please call our office back at 877-8870214 to speak with a resolution specialist. It is important that we speak before your file moves into the next automated collection phase, which could limit our ability to negotiate. Once again, that number is 877-8870214. Again, that's 877-8870214.

Dollars Lost: $0.0

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

Date Reported: May 22, 2026

Business Name Used: Active Relief Center

Employment

Scamer offered me a remote Medical Assistant Job. Gives me company questions to fill out. "To facilitate the setup of your workstation, a check will be issued to cover the cost of office supplies and necessary software before the commencement of training."

Dollars Lost: $0.0

Victim Location: Girard, PA, USA - 16417

Date Reported: May 22, 2026

Business Name Used: BayCare Medical Group of California

Online Purchase

SCAM WEB-SITE https://selinlab.com/page/custom/contact-us CONTACT [email protected] THE WEB-SITE IS CALLED JUDY BLUE, It's a clothing store that is online. My items never got delivered and only heard from them one time, by email. After my second attempt of supposably delivering my items they never reached out to me. I have emailed them several times.

Dollars Lost: $49

Victim Location: Rio Rico, AZ, USA - 85648

Date Reported: May 22, 2026

Business Name Used: JUDY BLUE

Phishing

The phone number 844-269-1309 has called my mother twice and left a voicemail stating they are looking for me and gave a court case number, and stated they were an independent processor, and calling to make a final attempt to contact me in reference to the delivery of time sensitive documents. The documents require a signature for proper service and delivery. To make changes to the location or to receive information prior to the delivery, I will need to contact the issuing firm that's handling the case at 844-2691309. Failure to contact the firm will result in further actions taking place without your knowledge or content. You've been notified.

Dollars Lost: $0.0

Victim Location: Elgin, IL, USA - 60120

Date Reported: May 22, 2026

Business Name Used: No business name used. They just said our independent processor services

Phishing - Crown and Cross Lending

Called, somehow got past my forwarding to google spam call services and directly to my phone. Said they were from Crown and Cross Lending. First one hung up when I said I was googling their info to see if they were a scammer. The second went silent then hung up.

Dollars Lost: $0.0

Victim Location: Pocatello, ID, USA - 83202

Date Reported: May 22, 2026

Business Name Used: Crown and Cross Lending

Sweepstakes/Lottery/Prizes - Sweepstakes

Received a call through email. Scammer said they were from Reader's Digest and said I was a subscriber when I never heard of the website until the call. The caller named John Sebastian said I won 3.5 million dollars and a Mercedes. They said it was confirmed by email but I never received it. The code they gave me to confirm it was 0001, then they asked who else to contact just in case. I gave a fake name and they then asked for the phone number. That's when I ended the call.

Dollars Lost: $0.0

Victim Location: Hampton, VA, USA - 23661

Date Reported: May 22, 2026

Business Name Used: Readers Digest Imposter

Online Purchase - Direct Line Auto Transportation

Responded to seller via email ([email protected]) of interest to buy boat. She had transferred boat to Direct Line Auto Transportation to handle transaction. After speaking with and obtaining Escrow Agreement, money wired to Wells Fargo. After that, all communication ceased; phone numbers no longer in service, no replies via email, etc, Additionally, the boat is still listed and seller listed as [email protected], and boat also appears as being for sale via PMG Advertising Agency (address still in Denver). Thus (if even real names), Melinda Reeves and Carmen Martinez involved in scam, Direct Line Auto Transportation is complete fraud as is PMG Advertising.

Dollars Lost: $12200

Victim Location: Caledonia, MS, USA - 39740

Date Reported: May 22, 2026

Business Name Used: Direct Line Auto Transportation

Phishing

I received a notice in the mail referencing my name, my property address, and the bank holding my mortgage. It states that my home warranty is expiring and I must call immediately to prevent lapse in coverage. It states that this is a final notice and requires an immediate response by phone. There is no business name listed just a repeated message that the warranty is about to expire and I must call immediately, they have been trying to reach me, etc. And they list a property reference number. The envelope has no return address information either. Obviously, I know this is a scam but I wanted to report it because it's clearly predatory and these nefarious fake businesses need to be held to account.

Dollars Lost: $0.0

Victim Location: Lombard, IL, USA - 60148

Date Reported: May 22, 2026

Business Name Used: None given

Debt Collections - Debt Collections - Phishing Scam

Case #*********** They wanted to send time sensitive documents that needed to be signed. However they would not say what the case is about.

Dollars Lost: $0.0

Victim Location: Springfield Gardens, NY, USA - 11413

Date Reported: May 22, 2026

Business Name Used: Williams and Associates

Employment

There was a fake job on indeed.com posted. I applied for the job. The recruiter, who seems to be a legit recruiter for TCI (Transportation Consepts); lied to me and had me go down to take a drug test. I then went down to do a road test for their client Krispy Kreme. I was told I had the job. My alleged manager texted me from a different number and they acted like I was hired and that I would start on Tuesday May 19th, 2026. My hire date was Friday May 16th, 2026. On that Friday May 16th, I had to do orientation from home and it took 10 hours to complete. As soon as I completed orientation and signed all paperwork which showed a full time job at the rate of $21.00 an hour USD, which a lot of it was done on Transtreet (Driver Pulse); they ghosted me. There was no mention that it was a "Ghost Job". They told me I would start on Tuesday May 19th, 2026. I attempted to contact my alleged manager, and was notified that their actually was no route available. I had made real life decisions that is now causing burden and grief and real life consequences; because I thought I would be going to work after being unemployed for almost 3 months. I changed appointments and even spent money in gas and food items that I thought I would need to bring for lunch at work. Now I am facing starvation and homelessness, while still looking for work. I asked both (recruiter) and (manager); if there was an HR department I could contact. They never responded. That was Monday May 18th, 2026. I believe this is an elaborate scam in order for them to meet recruitment quotas. The person who did my road test, who I actually have his name and phone number, told me I was the 3rd road test that week. He claimed that people are just not showing up for the first day of work. I notified him of what they did to me. Basically the recruiters are falsely hiring people and then not scheduling them in order to meet recruitment quotas and get paid. However we the victims have spent money and had possibly turned down real jobs and are now broke and going homeless. This has cause financial and emotional burden to me and my family.

Dollars Lost: $35

Victim Location: San Antonio, TX, USA - 78223

Date Reported: May 22, 2026

Business Name Used: TCI Transportation Consepts

Identity Theft - HSBC Talent Network

Received emai that my monthly recurring payment of $678.99 has been processed from PayPal account. Takes 24 hrs to appear on statement. If this wasn’t you contact PayPal at 813-934-5241.

Dollars Lost: $0.0

Victim Location: Littleton, CO, USA - 80120

Date Reported: May 22, 2026

Business Name Used: HSBC Talent Network

Online Purchase - Fancy spring

I ordered two dresses on the 5th, checked the tracking on the 17th. It said they were delivered in a completely different state and incorrect address. I emailed them and was given multiple excuses as they had to wait to hear from the carrier. After many emails I told them I was reporting them and only then did they come up with the offer for a refund minus the shipping. Which is also ridiculous. It’s been over a month and many more emails attempting to get my refund. I still have yet to be refunded.

Dollars Lost: $78.3

Victim Location: Mahomet, IL, USA - 61853

Date Reported: May 22, 2026

Business Name Used: Fancy spring

Utility - Native Solar

came to the door said they worked for the electric company and that if I didn’t buy this battery, I would basically lose 75% of my solar power I’m generating and that the law changed all the time and I could lose more in order to save my electricity. I needed to buy a $19,000 generator one for each house.

Dollars Lost: $0.0

Victim Location: Twin Falls, ID, USA - 83301

Date Reported: May 22, 2026

Business Name Used: Native Solar

Debt Collections - 1st Resolve Financial

They continue to call and call me by my old married name from 20 years ago. They will not send a validation letter. They call from different numbers, by letting the phone partial ring and leave a voice message to call them back!!

Dollars Lost: $0.0

Victim Location: Macon, GA, USA - 31210

Date Reported: May 22, 2026

Business Name Used: 1st Resolve Financial

Online Purchase

I purchased a product - but didn't subscribe - now they keep charging my cards - two cards, and I have had to cancel my cards to decline payment

Dollars Lost: $43.94

Victim Location: Los Angeles, CA, USA - 90026

Date Reported: May 22, 2026

Business Name Used: SP TRYLYMPHORIA

Online Purchase - Pinbaodr

I saw an ad for easy dental replacements. The site stated that i would be charged the 45 dollars and eould receive the item in 7 to 10 buainess days. I did not. Plus now when i try to go to the website on my bank staement, it takes me to a storage container website.

Dollars Lost: $42.15

Victim Location: Point Pleasant, WV, USA - 25550

Date Reported: May 22, 2026

Business Name Used: Pinbaodr.com

Identity Theft

Received a claim denial letter from my health insurance company regarding Memphis DME Supply LLC billing then $4068 for 3 months of medical supplies from January - March 2026 which was never ordered or received. I have never heard of this company and have no illness or injury which would have required durable medical equipment. Luckily my insurance company denied the fraudulent claim due to lack of medical evidence and no money paid to the company. It is likely my health information was obtained by this company through a large data breach reported by ******* which occurred in October 2025 which I became aware of only a few weeks ago when MedStar informed me.

Dollars Lost: $0.0

Victim Location: Columbia, MD, USA - 21044

Date Reported: May 22, 2026

Business Name Used: Memphis DME Supply LLC

Debt Collections - Debt Collection

Global financial services called about a old balance due. Initially it was for one company. Then they stated it was for capital one. They could not give me a straight answer year the debt occurred. They intimidated me with verbiage like legal action. I made a payment plan. I googled global financial and there are many fraud reviews. The supervisor i spoke with today seemed angry that i told them reviews say they are fraudulent. I have my bank disputing the charge.

Dollars Lost: $100

Victim Location: Newport News, VA, USA - 23602

Date Reported: May 22, 2026

Business Name Used: Global financial services

Sweepstakes/Lottery/Prizes - Bigcashweb

They advertise as a get paid to site and will only track low paying offers. For higher offers they keep the money you earn them without paying you what they promised. This guy will ask you to email him but still nothing will be done to resolve the issue. He usually uses Nayan as a name.

Dollars Lost: $100

Victim Location: Bluffton, IN, USA - 46714

Date Reported: May 22, 2026

Business Name Used: Bigcashweb

Debt Collections

The number showed as a local number in my area, said he was assigned by pretrial division and that he received a fax order in regards to a complaint in the process of being filed this morning. The attached was a phone number for national asset management 833-795-5753. He gave an extension of 112. He also gave a case number and threatened to deliver docs in person at my humane resources department (I'm an individual with no human rights division. End the message with "good luck".

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43228

Date Reported: May 22, 2026

Business Name Used: National Asset Management

Debt Collections - Hudson Law Firm LLC.

Attention Debtor, LAWSUIT COURT CASE FILE NO: #HDJ-7462558 LAWSUIT COST - $723.37 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LOAN SETTLEMENT AMOUNT- $542.53 (Today’s Settlement Amount, 25% waived off) SUBJECT: - UNPAID INVOICE #HDJ-7462558 Contact AT: - [email protected] After multiple attempts to reach you, we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly. You will be represented @ 700 Stewart Street, Seattle, WA - 98101 Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE. "Docket Number: #HDJ-7462558 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated." Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next few hours, then you will be the only person who will be responsible for any consequences. We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2749.53 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name. We have settlement amount for you with easy weekly/biweekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case. You will have to submit $542.53 today and close this case outside of court with the onetime case settlement plans. You will have to submit an amount which is acceptable of $183.37 today to put this case on hold outside of the courthouse and the rest payment with $180.00 bi-weekly instalments till the loan amount $723.37 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law. REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at [email protected]

Dollars Lost: $0.0

Victim Location: Rock Hill, SC, USA - 29732

Date Reported: May 22, 2026

Business Name Used: Hudson Law Firm LLC.

Debt Collections - Hudson Law Firm LLC.

LAWSUIT COURT CASE FILE NO: #HDJ-7462558 LAWSUIT COST - $723.37 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LOAN SETTLEMENT AMOUNT- $542.53 (Today’s Settlement Amount, 25% waived off)

Dollars Lost: $0.0

Victim Location: Rock Hill, SC, USA - 29732

Date Reported: May 22, 2026

Business Name Used: Hudson Law Firm LLC.

Advance Fee Loan - Telephone calls / texts about a loan

Every single day I multiple phone calls from this supposed lending agent. I have asked for them to stop over and over again to no avail.

Dollars Lost: $0.0

Victim Location: West Palm Beach, FL, USA - 33411

Date Reported: May 22, 2026

Business Name Used: Helen Hopkins

Other

I received a bunch of texts for someone I don’t know named Douglas and Jackie from different financial institutes saying my account was approved.

Dollars Lost: $0.0

Victim Location: Sheridan, AR, USA - 72150

Date Reported: May 22, 2026

Business Name Used: Borrowly and Fintara

Online Purchase - Kulespin

I ordered a dress from Kulespin. It was never delivered, tracking the package said it was delivered to my post office but when i put the tracking number in the USPS tracker it said it was an invalid number. I emailed the company and had no response. I will never order anything from a social media advertisement.

Dollars Lost: $45

Victim Location: Uniontown, OH, USA - 44685

Date Reported: May 22, 2026

Business Name Used: Kulespin

Phishing - AAPP Plus

Three hundred and nine dollars and sixty four cents in grocery and gas vouchers

Dollars Lost: $50.74

Victim Location: Bonanza, OR, USA - 97623

Date Reported: May 22, 2026

Business Name Used: AAPP Plus

Other - Court Petition Scam

rebeka Ford said she had papers to serve me about a court petition. Scamming to get money.

Dollars Lost: $0.0

Victim Location: Dunedin, FL, USA - 34698

Date Reported: May 22, 2026

Business Name Used: Rebecca Ford

Phishing - Goldman and Associates / Legal Process Server

They're calling acting as a legal team saying that court documents are gonna be delivered to your house. They threaten you with unfair and unethical practices making you think a debt is possibly in the statue of limitations of being sued. They then trick you to confirm a payment plan and restart the statue of limitations. I am unsure what to do at this point. I got scammed and I feel like I need to call a lawyer

Dollars Lost: $995

Victim Location: Denver, CO, USA - 80233

Date Reported: May 22, 2026

Business Name Used: Goldman and Associates

Scholarship - Multi-State Lottery Assoc.

My husband recieved a text message that the lottery winner Edwin Castro was givibg away money. We did not respond to the text message.

Dollars Lost: $0.0

Victim Location: Coeur D Alene, ID, USA - 83815

Date Reported: May 22, 2026

Business Name Used: Multi-State Lottery Assoc.

Online Purchase

Through their website, I purchased 6 bottles of champagne. A few days later I received a USPS tracking number for the shipment. Then it showed as delivered but nothing was delivered to my house. I emailed them right away and the company apologized and asked if I wanted a refund or for them to fulfill it. I told them to fulfill the order again. I then decided to contact USPS to see where the delivery went and they claimed it was only a 1 lb box that was delivered from a totally different company to a completely different address than mine. I realized that this must be a scam. Also, the credit card charge on my statement, showed a completely different company as well. I have disputed the charge through my credit card company

Dollars Lost: $420.3

Victim Location: Great Neck, NY, USA - 11024

Date Reported: May 22, 2026

Business Name Used: Xo liquors

Healthcare/Medicaid/Medicare - First Premier Health

They offer health insurance. Needed it for when I was between jobs. I tried to cancel it but tjey stated I needed the new policy before cancelling due to legalities with Obama care. I told them to reduce my plan. They are still charging me for both the new and old plan and for some reason, I can never get through past even a simple prompt. I select 2 for other enquiries, the call drops. Every time. At leasr 20 attempt in a row.

Dollars Lost: $530

Victim Location: Montvale, NJ, USA - 07645

Date Reported: May 22, 2026

Business Name Used: First Premier Health

Online Purchase

Order of flower cannot share bank info

Dollars Lost: $140

Victim Location: Thurston, OH, USA - 43157

Date Reported: May 22, 2026

Business Name Used: N/A

Online Purchase - The Pink Galaxy

He sold me a Easter needoh egg hunt that was fake and stole $45 for me. It was a scam and he will not give me my $45 back. I can only upload one of the items out of 13 one big box and four little ones they are all fake.

Dollars Lost: $45

Victim Location: Bangor, PA, USA - 18013

Date Reported: May 22, 2026

Business Name Used: The Pink Galaxy

Online Purchase - HoneyMug

HoneyMug is advertising Winnie the Pooh painted Stanley cups. I ordered it two months ago and the entire time the tracking code has shown nothing. It finally says it’s departed from china but nothing else. This is not a legitimate business this is a group trying to rip people off and not care if they even get a product or not. There’s no way to contact the company other than a comment section. Clearly even in I do eventually recieve the product I believe it will be fake and low quality.

Dollars Lost: $69.61

Victim Location: Jonesville, MI, USA - 49250

Date Reported: May 22, 2026

Business Name Used: HoneyMug

Advance Fee Loan - Stephanie Howard of American Loan

Hello this is Stephanie Howard of the Underwriting Dept., American Loan, today Wednesday, May 20th, and I am calling about your loan enquiry. We re-evaluated your previous request for up to $58,000, and due recent update to our updated guidelines, you may now qualify, even if you were previously declined or have lower credit. If you are still interested in a loan to help with personal expenses or debt consolidation, please give us a call back at 844-658-2484 and speak directly with our underwriting department. This pre-approval is time-sensitive, so we encourage you to call today. If you are no longer interested in a loan, please call the number on your caller-ID 833-872-8535 to opt-out. We look forward to assisting you.

Dollars Lost: $0.0

Victim Location: Charleston, WV, USA - 25304

Date Reported: May 22, 2026

Business Name Used: Stephanie Howard of American Loan

Phishing

My son was pulled over and had a warrant for traffic court which led to an arrest. He and I talked a couple of times post-arrest and then a few hours after the arrest "Chief Investigator Carlton Mitchell" called with specs and next steps for my son to be released in a few hours or less considering this was a traffic violation. My son would need to report to assigned probation officer and attend a class within 3 business days for primary bond ($500) to be fully refunded. There was a restitution balance of $675 that needed to paid. Mr. Mitchell was under impression this was already taken care of which is why he was calling to process release. He put me on hold to confirm status of restitution and returned saying its due. I had already paid the $500 for him to be bonded; I paid the $675 so my son's job would not be at stake and also because I was under impression that I would be getting the $500 right back in a few days, no later than the following Tuesday. I had already taken my nightly medication which contains a sleep aid and was pushing myself to focus and execute to ensure release. This guy had all the patience in the world. We even got disconnected and I called the number and it announced Henry County Police Department information and I had to select 2 i think to get back to the inmate section and then another number for administration and bonding. No need to think anything suspicious. After the reconnect, the night got long and coupled with my frustration and drowsiness, it also got expensive! I received an email receipt for my transactions and if something "went wrong" the refund was immediately initiated and "should post in the next few minutes up to a few hours depending on my financial institution". I finally got suspicious and asked him to hold and he held for 30 minutes while I repeatedly attempted to call alternate Henry County Police Department numbers. No answer at any of the numbers attempted and likely due to it being 330AM. I ended all communications and started reaching out to my banks as soon as they were open. Unfortunately, a claim was denied because I processed the transaction. I dont deny that, however, I was being scammed! I did not transact to be intentionally hustled out of the money I work for!

Dollars Lost: $3000

Victim Location: Little Rock, AR, USA - 72209

Date Reported: May 22, 2026

Business Name Used: Henry County GA Detention Facility Imposter

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